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AFONDO USA LLC - Florida Company Profile

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Company Details

Entity Name: AFONDO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L18000141802
FEI/EIN Number 83-1196679
Address: 201 CRANDON BOULEVARD, UNIT 161, KEY BISCAYNE, FL, 33149, US
Mail Address: 201 CRANDON BOULEVARD, UNIT 161, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUERA CRISTIAN Manager 201 CRANDON BOULEVARD, UNIT 161, KEY BISCAYNE, FL, 33149
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-19 ACBOTAX, CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 1541 SUNSET DR, STE 303, CORAL GABLES, FL 33143, FL 33143 -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-13
AMENDED ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-05-14
AMENDED ANNUAL REPORT 2019-10-09
REINSTATEMENT 2019-10-07
LC Amendment 2018-07-02
Florida Limited Liability 2018-06-07

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Date of last update: 01 Aug 2025

Sources: Florida Department of State